2024 年 5 月 7 日，江苏阳光股份有限公司（以下简称"公司"）收到控股 股东江苏阳光集团有限公司（以下简称"阳光集团"）通知，阳光集团近日收到 中国证券监督管理委员会（以下简称"中国证监会"）《行政处罚事先告知书》 （处罚字[2024]57 号）（以下简称"告知书"）。主要内容如下： 证券代码：600220 证券简称：江苏阳光 编号：临2024-035 江苏阳光股份有限公司关于控股股东收到 中国证券监督管理委员会《行政处罚事先告知书》的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈 述或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 特此公告。 江苏阳光股份有限公司 2024 年 5 月 7 日 阳光集团涉嫌内幕交易海润光伏科技股份有限公司股票案已由中国证监会 调查完毕，中国证监会依法拟对阳光集团处以 232,105,629.46 元罚款。 上述告知书涉及的拟被处罚主体为公司控股股东阳光集团，不涉及本公司， 且涉及事项与本公司无关。该事项不会对公司及子公司日常经营活动产生影响。 公司将持续关注相关事项进展，严格按照监管要求履行信息披露义务，敬 请广大投资者注意投资 ...

Financial Performance - The net profit attributable to shareholders for 2023 was -100,076,386.04 yuan, while the parent company achieved a net profit of 17,021,151.85 yuan[5]. - The actual profit available for distribution to shareholders at the end of the year was 474,199,719.44 yuan after accounting for the cash dividend of 35,666,806.52 yuan distributed for the 2022 fiscal year[5]. - The company will not distribute cash dividends or issue bonus shares for 2023 due to the negative net profit and the auditor's opinion regarding significant uncertainties related to going concern[6]. - In 2023, the company achieved operating revenue of CNY 1.717 billion, a decrease of 13.86% compared to 2022[23]. - The net profit attributable to shareholders was a loss of CNY 100.08 million, a decline of 185.35% year-on-year[23]. - The company reported a net cash flow from operating activities of CNY 527.10 million, a significant improvement from a negative cash flow of CNY 115.07 million in 2022[23]. - The weighted average return on equity decreased to -4.87%, down 10.42 percentage points from 2022[24]. - The company’s total assets decreased by 14.40% to CNY 4.061 billion at the end of 2023 compared to the end of 2022[23]. - The company’s net assets attributable to shareholders decreased by 8.84% to CNY 1.967 billion at the end of 2023[23]. - The company’s operating profit was reported at a loss of CNY 83.53 million, a decrease of 155.39% year-on-year[30]. Business Operations - The textile main business experienced a decline in sales, revenue, and profitability during the reporting period[30]. - The company increased the provision for bad debts related to accounts receivable from Yangguang Apparel by CNY 88.61 million due to cautious considerations of customer repayment capabilities[30]. - The textile business achieved revenue of 1.427 billion RMB, a decrease of 16.64% year-on-year, with a gross margin of 23.82%, down 7.36 percentage points[31]. - Domestic sales reached 1.264 billion RMB, down 6.07% year-on-year, while foreign sales were 358 million RMB, a decrease of 36.84%[31]. - The thermal power business generated revenue of 194 million RMB, a decline of 2.71% year-on-year, with a gross margin of 4.33%, an increase of 23.15 percentage points[31]. - The company has not disclosed any new product developments or market expansion strategies in the current report[6]. - The company is currently in a phase of assessing its long-term development plans amidst macroeconomic uncertainties[6]. - The company plans to invest in photovoltaic new energy projects, with feasibility studies ongoing in Ningxia, but the project is currently on hold due to funding issues[32]. - The company has shut down its thermal power workshop in response to production cost considerations and local government planning requirements[33]. Risk Management and Internal Controls - The company has received a negative opinion in the internal control audit report for 2023, which may lead to risk warnings for its stock[10]. - The board of directors has emphasized the importance of risk management in light of the current economic environment and operational challenges[6]. - The company has committed to ensuring the accuracy and completeness of its financial reports, with all board members present during the meeting[9]. - The company plans to enhance governance and financial management to prevent related party fund occupation and improve internal controls[89]. - The company has implemented internal control measures to address significant deficiencies, including enhancing credit management and collection efforts for overdue receivables[130]. - The company has disclosed its internal control evaluation report, which aligns with the internal control audit report, indicating a negative opinion on internal controls[133]. Shareholder and Governance Matters - The company held one annual general meeting and four extraordinary meetings during the reporting period, ensuring equal rights for all shareholders, especially minority shareholders[84]. - The company reported a total pre-tax remuneration of 283.28 million yuan for directors, supervisors, and senior management during the reporting period[96]. - The company appointed Lu Yu as the chairman and Gao Qinghua as the general manager on March 13, 2023, following the resignation of the previous chairman and general manager[98]. - The company has a new board composition with Lu Yu, Gao Qinghua, Wang Hongming, and Sun Yifan as non-independent directors, and Wang Rongchao, Yuan Wenxiong, and Jiang Ling as independent directors[98]. - The company has not reported any changes in shareholding for its directors and senior management during the reporting period[96]. - The company is focused on maintaining its governance structure by revising its articles of association and independent director system[93]. - The company has emphasized the importance of internal audits and control measures, reflecting a commitment to transparency and accountability[111]. Environmental and Social Responsibility - The company has set up pollution prevention facilities that meet relevant emission standards, with normal operation of environmental protection facilities during the reporting period[138]. - The company reported no environmental pollution incidents or major environmental issues during the reporting period[136]. - The company has committed to reducing carbon emissions through measures such as shutting down thermal power workshops[143]. - The company strictly adheres to national and local environmental protection laws and regulations, promoting sustainable development and minimizing pollutant emissions[142]. - The company has not disclosed a separate social responsibility or ESG report during the reporting period[143]. Related Party Transactions - The company has a substantial receivable from a related party amounting to approximately 988 million, with over 261 million overdue, posing a risk to cash flow[80]. - The company has provided a total of CNY 3 million in guarantees to Yangguang Group, with a maturity date of October 31, 2023[164]. - The company has reported a total of CNY 2,179,981,480.11 in related party transactions during the reporting period[161]. - The company has a total of CNY 1,031,549,028.20 in receivables from Yangguang Apparel, with a significant portion at risk of not being collected on time[161]. - The company has engaged in various related party transactions, including a total of 645,840 RMB for wastewater treatment services[153]. Audit and Compliance - The company’s financial statements received a qualified opinion due to insufficient evidence regarding the recoverability of accounts receivable[190]. - The audit report expresses a reserved opinion based on the inability to obtain sufficient evidence regarding certain transactions and the company's ongoing viability[195]. - Management is responsible for preparing financial statements in accordance with accounting standards and assessing the company's ability to continue as a going concern[198].

Financial Performance - The company's operating revenue for Q1 2024 was ¥239,195,258.23, representing a decrease of 30.22% compared to the same period last year[6]. - The net profit attributable to shareholders was -¥27,167,802.71, with a significant decline attributed to reduced revenue from woolen textile operations[6][7]. - The net profit for Q1 2024 was a loss of ¥26,657,076.80, compared to a loss of ¥981,930.64 in Q1 2023[18]. - The net profit attributable to the parent company for Q1 2024 was -27,167,802.71 RMB, compared to -1,955,351.05 RMB in Q1 2023, indicating a significant decline in profitability[19]. - The total comprehensive income for Q1 2024 was -25,746,792.34 RMB, compared to -3,505,206.23 RMB in Q1 2023, reflecting a worsening financial position[19]. - The basic and diluted earnings per share were both -¥0.0152, indicating a loss[6]. - The basic and diluted earnings per share for Q1 2024 were both -0.0152 RMB, compared to -0.0011 RMB in Q1 2023, reflecting a decline in earnings performance[19]. Cash Flow - The net cash flow from operating activities was ¥58,028,135.84, showing a drastic decrease of 357.00% compared to the previous year[6][7]. - Operating cash flow for Q1 2024 was 58,028,135.84 RMB, a recovery from -22,578,655.42 RMB in Q1 2023, showing improved cash generation from operations[22]. - The company's cash and cash equivalents increased to ¥82,827,840.95 as of March 31, 2024, up from ¥76,278,203.90 at the end of 2023[13]. - The cash inflow from investment activities was 265,486.73 RMB in Q1 2024, down from 7,091,189.38 RMB in Q1 2023, indicating reduced investment returns[22]. - The company incurred a net cash outflow from financing activities of -39,664,889.14 RMB in Q1 2024, compared to -27,662,583.69 RMB in Q1 2023, indicating increased cash usage for financing[23]. - The total cash outflow from operating activities amounted to ¥143,513,700.34, down from ¥252,760,901.63 in the same period last year[32]. - The net cash flow from financing activities was -¥39,437,492.05, worsening from -¥27,045,969.40 in Q1 2023[32]. - The cash and cash equivalents at the end of Q1 2024 stood at ¥32,559,038.33, a decrease from ¥66,846,403.60 at the end of Q1 2023[32]. Assets and Liabilities - Total assets at the end of the reporting period were ¥4,027,384,188.48, a decrease of 0.82% from the previous year[6]. - Total assets as of March 31, 2024, were ¥4,027,384,188.48, a decrease from ¥4,060,868,461.92 at the end of 2023[14]. - Total liabilities decreased to ¥1,980,623,200.98 from ¥1,988,360,682.09 at the end of 2023[15]. - The total liabilities decreased to 2,508,558,493.71 RMB as of March 31, 2024, from 2,505,221,019.59 RMB at the end of 2023, suggesting a stable financial structure[25]. - The company's equity attributable to shareholders decreased to ¥1,940,327,148.23 from ¥1,966,584,666.48 at the end of 2023[15]. - The total equity decreased to CNY 2,401,204,166.37 from CNY 2,418,895,356.48 in the previous quarter[27]. Shareholder Information - The total number of common shareholders at the end of the reporting period was 99,779[9]. - The controlling shareholder, Jiangsu Sunshine Group Co., Ltd., held 12.69% of the shares, with significant pledges on shares by major shareholders[11]. Operational Metrics - Total operating costs for Q1 2024 were ¥258,834,060.08, down 24.0% from ¥340,552,281.19 in Q1 2023[18]. - The company reported sales revenue from goods and services of 297,799,272.33 RMB in Q1 2024, up from 287,670,171.29 RMB in Q1 2023, indicating a growth of approximately 4.0%[21]. - The company's financial expenses decreased significantly to CNY 17,926,104.79 from CNY 30,006,119.97 in Q1 2023, a reduction of 40.4%[29]. - Research and development expenses were CNY 2,183,489.85, slightly down from CNY 2,321,784.21 in Q1 2023[29]. - The company reported a significant increase in employee compensation payable, rising to CNY 17,300,621.63 from CNY 10,349,064.00 in the previous quarter[27]. Inventory and Receivables - Accounts receivable decreased to ¥909,353,249.64 from ¥936,614,588.81 at the end of 2023, reflecting a reduction of 2.4%[13]. - Inventory increased to ¥708,813,446.65, up 2.0% from ¥691,089,585.86 at the end of 2023[13].

Financial Performance - The company expects a net profit attributable to shareholders of approximately -100.08 million yuan for 2023, a decrease of 217.33 million yuan compared to the same period last year, representing a year-on-year decline of 185.35%[2] - The net profit attributable to shareholders after deducting non-recurring gains and losses is expected to be approximately -85.39 million yuan, a decrease of 191.78 million yuan compared to the same period last year, representing a year-on-year decline of 180.26%[4] - The previous profit forecast estimated a net profit of approximately 9 million yuan, which has been corrected to approximately -100.08 million yuan due to increased provisions for bad debts and credit impairment losses[6] Bad Debt Provisions - The company plans to increase the bad debt provision ratio for accounts receivable from Jiangsu Sunshine Apparel Co., Ltd. from 5% to 10% within one year and from 10% to 30% for one to two years[7] - The company has identified accounts receivable exceeding the credit period from Jiangsu Sunshine Apparel amounting to 26.147 million yuan, which may pose a risk of non-recovery[10] Audit and Internal Control - The annual audit report is expected to include a qualified opinion, and the internal control report is expected to receive a negative opinion from the auditing firm[10] - The company will enhance management and accounting practices to improve the accuracy of future profit forecasts and communication with the auditing firm[11]

江苏世纪同仁律师事务所关于 江苏阳光股份有限公司2024年第三次临时 股东大会的法律意见书 江苏阳光股份有限公司: 根据《中华人民共和国公司法》《中华人民共和国证券法》和中国证监会《上 市公司股东大会规则》等法律、法规和规范性文件以及《公司章程》的规定,本 所受贵公司董事会的委托,指派本律师出席贵公司 2024年第三次临时股东大会, 并就本次股东大会的召集、召开程序、出席会议人员资格、召集人资格、表决程 序以及表决结果的合法有效性等事项出具法律意见。 为出具本法律意见书,本律师对本次股东大会所涉及的有关事项进行了审查, 查阅了相关会议文件,并对有关问题进行了必要的核查和验证。 本律师同意将本法律意见书随贵公司本次股东大会决议一并公告,并依法对 本法律意见书承担相应的责任。 本律师根据相关法律、法规和规范性文件的要求,按照律师行业公认的业务 标准、道德规范和勤勉尽责精神,出具法律意见如下: 一、关于本次股东大会的召集、召开程序和召集人资格 1.本次股东大会由董事会召集。2024年4月8日,贵公司召开第九届董事会 第八次会议,决定于 2024年 4 月 24 日召开 2024 年第三次临时股东大会。2024 年4 ...

证券代码：600220 证券简称：江苏阳光 公告编号：临 2024-022 江苏阳光股份有限公司 2024 年第三次临时股东大会决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 | 1、出席会议的股东和代理人人数 | | 9 | | --- | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 630,308,409 | | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | | 份总数的比例（%） | | 35.34 | (四) 表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次会议由公司董事会召集，公司董事长陆宇先生主持本次会议。本次会议 采取现场与网络相结合的投票方式。会议召开及表决方式符合《公司法》与《公 司章程》的规定，会议合法有效。 (二) 关于议案表决的有关情况说明 关于选举独立董事的议案，陈君得票数 630,067,212 股，占出席股东大会有 表决权股份的 99.9 ...

证券代码：600220 证券简称：江苏阳光 公告编号：临 2024-021 江苏阳光股份有限公司 关于公司控股股东股权解质押及再质押的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈 述或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 一、股份解质情况 1 本次解除质押的股份部分已于当日进行重新质押。 二、股份质押情况 1.本次股份质押基本情况 | 股东 | 是否为 | 本次质押股 | 是否 | 是否 | 质押起 | 质押到 | | 占其所 | 占公司 | 质押融 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 名称 | 控股股 | 数 | 为限 | 补充 | 始日 | 期日 | 质权人 | 持股份 | 总股本 | 资资金 | | | 东 | | 售股 | 质押 | | | | 比例 | 比例 | 用途 | | 阳光 | 是 | 27,000,000 | 否 | 否 | 2024/4 | 2025/5 | 北京银行股 份有限公司 | 11.93% | 1.51% ...

证券代码：600220 证券简称：江苏阳光 公告编号：临 2024-020 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 江苏阳光股份有限公司（以下简称"公司"）将于2024年4月24日召开2024 年第三次临时股东大会，通知刊登于2024年4月9日的上海证券交易所网站 （www.sse.com.cn）及《上海证券报》、《中国证券报》上的《江苏阳光关于召 开2024年第三次临时股东大会的通知》，公告编号为临2024-019。根据相关规定， 为进一步保护投资者的合法权益，确保公司股东充分了解本次股东大会的相关信 息，方便本公司股东充分行使股东大会表决权，现将本次股东大会有关事项再次 公告如下 一、 召开会议的基本情况 江苏阳光股份有限公司 关于召开 2024 年第三次临时股东大会的提示性公告 (二)股东大会召集人：董事会 (一)股东大会类型和届次 (三)投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结合的 2024 年第三次临时股东大会 股东大会召开日期：2024年4月24日 本次股东大会采用的网 ...

2024 年第三次临时股东大会会议材料 二○二四年四月二十四日 1 江苏阳光股份有限公司 2024 年第三次临时股东大会会议材料 第 1 页共 8 页 江苏阳光股份有限公司 江苏阳光股份有限公司 2024 年第三次临时股东大会会议材料 第 2 页共 8 页 目录 江苏阳光股份有限公司 2024 年第三次临时股东大会会议须知 为了维护全体股东的合法权益，保障股东在公司 2024 年第三次临时股东大 会期间依法行使权利，确保股东大会的正常秩序和议事效率，根据《公司法》、 《证券法》以及《公司章程》、《公司股东大会议事规则》的相关规定，特制定本 会议须知： 1、本次大会设会务组，董事会秘书杨之豪先生具体负责会议有关各项事宜。 2、为能及时统计出席会议的股东（股东代理人）所代表的持股总数，做好 会务接待工作，希望拟参加本次股东大会现场会议的各位股东配合公司做好提前 登记工作，并请登记出席股东大会的各位股东准时出席会议。 3、参加本次股东大会的股东请按规定出示证券账户卡、身份证或法人单位 证明以及授权委托书等证件，经大会会务组查验合格后，方可出席会议。为保证 股东大会的严肃性和正常秩序，切实维护与会股东（或股东代理人） ...

江苏阳光股份有限公司独立董事候选人声明 本人王峰，已充分了解并同意由提名人江苏阳光股份有限公司董事会提名为 江苏阳光股份有限公司（以下简称"该公司"）第九届董事会独立董事候选人。 本人公开声明，本人具备独立董事任职资格，保证不存在任何影响本人担任该公 司独立董事独立性的关系，具体声明如下： 一、本人具备上市公司运作的基本知识，熟悉相关法律、行政法规、部门规 章及其他规范性文件，具有 5 年以上法律、经济、财务、管理或者其他履行独立 董事职责所必需的工作经验。 二、本人任职资格符合下列法律法规和部门规章的要求： （一）《中华人民共和国公司法》关于董事任职资格的规定； （二）《中华人民共和国公务员法》关于公务员兼任职务的规定（如适用）； （三）中国证监会《上市公司独立董事管理办法》、上海证券交易所自律监 管规则以及公司章程有关独立董事任职资格和条件的相关规定； （四）中共中央纪委、中共中央组织部《关于规范中管干部辞去公职或者退 （离）休后担任上市公司、基金管理公司独立董事、独立监事的通知》的规定（如 适用）； （五）中共中央组织部《关于进一步规范党政领导干部在企业兼职（任职） 问题的意见》的相关规定（如适用）； ...